AMBER PASS GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Taylor, Richard Charles
Company Director born in August 1949
Individual (17 offsprings)
Officer
1996-12-20 ~ dissolved
OF - Director → CIF 0
2
Pass, Mark Anthony
Director born in October 1964
Individual (23 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
3
Pass, David Andrew
Director born in November 1966
Individual (24 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
4
Pass, Simon Arthur
Director born in September 1963
Individual (21 offsprings)
Officer
2012-11-19 ~ dissolved
OF - Director → CIF 0
5
THE DERBYSHIRE GROUP LIMITED
- now
DE FACTO 1024 LIMITED - 2003-12-12
10, Imperial Road, Matlock, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Blythe, Carl Anthony
Individual (1 offspring)
Officer
2010-12-31 ~ 2015-06-30
OF - Secretary → CIF 0
2
Izod, Eric Roy
Company Director born in October 1920
Individual (1 offspring)
Officer
1996-12-20 ~ 1998-08-31
OF - Director → CIF 0
3
Neath, David
Company Director born in May 1953
Individual (1 offspring)
Officer
1996-12-20 ~ 2013-12-12
OF - Director → CIF 0
4
Curran, David John
Company Secretary
Individual (1 offspring)
Officer
1996-12-20 ~ 2010-12-31
OF - Secretary → CIF 0
5
Pass, David Andrew
Company Director born in November 1966
Individual (24 offsprings)
Officer
1996-12-20 ~ 1998-01-27
OF - Director → CIF 0
6
Pass, Simon Arthur
Company Director born in September 1963
Individual (21 offsprings)
Officer
1996-12-20 ~ 1998-01-27
OF - Director → CIF 0
Pass, Michael Arthur
Company Director born in January 1937
Individual (21 offsprings)
Officer
1996-12-20 ~ 2012-06-20
OF - Director → CIF 0
7
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-12-06 ~ 1996-12-20
PE - Nominee Director → CIF 0
1996-12-06 ~ 1996-12-20
PE - Nominee Secretary → CIF 0
8
TRAVERS SMITH LIMITED
- now
TRAVERS SMITH LIMITED
- 2006-10-12
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30
10 Snow Hill, London
Active Corporate (4 parents, 28 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-12-06 ~ 1996-12-20
PE - Nominee Director → CIF 0

Company in focus

Previous names

DE FACTO 546 LIMITED - 1997-01-14

DERBYSHIRE ESTATES LIMITED - 1997-03-24

THE DERBYSHIRE GROUP LIMITED - 2003-12-12

Standard Industrial Classification

70100 - Activities Of Head Offices

AMBER PASS GROUP LIMITED
Info
DE FACTO 546 LIMITED - 1997-01-14
DERBYSHIRE ESTATES LIMITED - 1997-01-14
THE DERBYSHIRE GROUP LIMITED - 1997-01-14
Registered number 03288755
Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
PRIVATE LIMITED COMPANY incorporated on 1996-12-06 and dissolved on 2025-04-23 (28 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2017-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.